关于控股股东增持公司股份计划实施期限过半的进展公告 公司控股股东美欣达集团有限公司保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 | 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2025-50 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 旺能环境股份有限公司（以下简称"公司"）于2025年3月13日披露了《关于控 股股东增持公司股份计划暨获得增持专项贷款承诺函的公告》（公告编号：2025-08）， 公司控股股东美欣达集团有限公司（以下简称"美欣达集团"）基于对公司未来持 续稳定发展的坚定信心及对公司长期投资价值的认可，同时为了提振投资者信心， 计划自2025年3月13日起6个月内（即2025年3月13日至2025年9月12日），通过深圳 证券交易所交易系统以集中竞价交易方式增持公司股份，增持总金额不低于人民币1 亿元，不超过人民币2亿元。 截至2025年6月12日，本次增持计划实施期限已过半，美欣 ...

Core Viewpoint - The report from Cinda Securities highlights the increasing demands for environmental quality and low-carbon industrial development during the 14th Five-Year Plan, indicating that energy conservation, environmental protection, and resource recycling are expected to maintain high prosperity levels [1] Group 1: Market Performance - As of June 6, the environmental protection sector rose by 0.46%, underperforming the broader market; the water governance sector increased by 1.38%, while the waste incineration sector declined by 0.31% [2] - The air governance sector saw an increase of 1.01%, while the solid waste sanitation sector dropped by 6.55% [2] Group 2: Industry Dynamics - The Ministry of Ecology and Environment released the "2024 China Ecological Environment Status Bulletin," indicating continuous improvement in national ecological environment quality, with an increase in the proportion of days with good air quality and a decrease in heavy pollution days [2] - A joint implementation plan for ecological protection compensation mechanisms along major rivers was announced, aiming for a stable operation by 2027 and comprehensive coverage by 2035 [2] Group 3: Policy Developments - The National Development and Reform Commission and the National Energy Administration issued a notice promoting the development of green electricity direct connection, which supports the integration of renewable energy production and consumption [3] - This policy is expected to optimize grid allocation and facilitate collaboration between waste incineration power generation and data centers, with several environmental companies actively exploring this new model [3] Group 4: Recommended Companies - Key recommendations include: Huanlan Environment (600323.SH), Xingrong Environment (000598.SZ), and Hongcheng Environment (600461.SH) for their stable profitability and positive cash flow [1] - Companies to watch include: Wangneng Environment (002034.SZ), Junxin Co., Ltd. (301109.SZ), Wuhan Holdings (600168.SH), and others [1]

Group 1 - The core point of the news is that Wangneng Environment's major shareholder, Meixin Da Group, has increased its stake in the company, signaling confidence in the company's future prospects and enhancing its market image [1] - As of now, Meixin Da Group's shareholding has increased from 33.12% to 33.57%, and combined with the actual controller and other parties, they hold 53.07% of the total shares [1] - The increase in shareholding is expected to strengthen the company's control, leading to more efficient strategic decision-making and stable long-term development [1] Group 2 - In 2024, the company achieved a record operating cash flow of 1.596 billion, a year-on-year increase of 26.75% [2] - For the first quarter of 2025, the company reported revenue of 874 million, up 11.12%, and a net profit of 200 million, up 10.62%, indicating strong core business performance [2] - The company is actively engaging in the green electricity direct connection project, leveraging its waste incineration capacity to support sustainable energy solutions [3] Group 3 - Wangneng Environment holds nearly half of the capacity in the Zhejiang region, showcasing significant regional advantages [3] - The company is transitioning from scale expansion to high-quality operations and innovation, focusing on four key areas: high-value resource utilization, green electricity value enhancement, light asset transformation, and international expansion [3] - The company aims to replicate its successful models in Southeast Asia along the Belt and Road Initiative, opening up new growth opportunities [3]

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2025-47 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 截至 2025 年 5 月 31 日，公司通过回购专用证券账户以集中竞价交易方式累 计回购公司股份 9,366,000 股，占公司目前总股本的 2.16%，最高成交价为 20.20 旺能环境股份有限公司 关于回购股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、回购股份的基本情况 旺能环境股份有限公司（以下简称"公司"）于 2024 年 11 月 26 日召开第 九届董事会第八次会议，审议通过《关于回购公司股份方案的议案》，同意公司 使用自有资金、专项贷款资金等合法资金以集中竞价交易方式回购部分公司已发 行的人民币普通股（A 股）股票，本次回购股份将用于股权激励计划、员工持股 计划或可转换公司债券转股。若公司未能在本次回购实施完成之日起 36 个月内 将已回购的股份用于前述用途的，未使用部分的回购股份应予以注销。本次回购 股份的价格不超过人民币 22.00 元 ...

公司控股股东美欣达集团有限公司保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 | 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2025-48 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 关于控股股东增持公司股份计划的进展公告 截止2025年5月31日，美欣达集团共持有公司股票145,683,966股，占公司目前 总股本的33.57%。 本次增持计划尚未实施完毕，美欣达集团将继续按照计划增持股份。 1 一、计划增持主体的基本情况 旺能环境股份有限公司（以下简称"公司"）控股股东美欣达集团有限公司（以 下简称"美欣达集团"）基于对公司未来持续稳定发展的坚定信心及对公司长期投 资价值的认可，同时为了提振投资者信心，计划自2025年3月13日起6个月内（即2025 年3月13日至2025年9月12日），通过深圳证券交易所交易系统以集中竞价交易方式 增持公司股份，增持总金额不低于人民币1亿元，不超过人民币2亿元。本次增 ...

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2025-49 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 旺能环境股份有限公司 关于公司签署越南太平项目原则性合同的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 特别提示： 1. 合同的生效条件：双方签字盖章后生效。 2. 垃圾处理费价格存在不确定性：目前原则性合同仅列明暂定价格，最终价格需 要项目建成后，由政府审定最终价格。 3. 合同的履行对公司 2025 年度经营业绩不会产生重大影响，但项目的实施将对公 司未来业务发展产生积极影响。 一、合同签署情况概述 地址：越南社会主义共和国太平省太平市李洪峰坊黎利路 01 号。 1 近日，旺能环境股份有限公司（以下简称"公司"）、控股子公司龙兴绿色能源有 限公司（以下简称"龙兴能源"）、合资方 Dragonventures 投资开发股份公司和越南 社会主义共和国太平省人民委员会代表太平省农业与环境厅（以下简称"太平省农业与 环境厅"）在太平省共同签署了《生活固体废物处理服务原则性合 ...

| 证券代码：002034 | 证券简称：旺能环境 | 公告编号：2025-46 | | --- | --- | --- | | 债券代码：128141 | 债券简称：旺能转债 | | 的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、本次权益变动情况 旺能环境股份有限公司（以下简称"公司"）最近一期披露的《2025年一季 度报告》中显示，2025年3月31日公司控股股东美欣达集团有限公司、实际控制 人单建明先生及其一致行动人鲍凤娇女士合计持有公司股份228,378,592股，持 股比例为52.62%。 根据《上市公司收购管理办法》和《证券期货法律适用意见第19号——<上 市公司收购管理办法>第十三条、第十四条的适用意见》规定，2025年4月1日至 2025年5月28日期间，因可转换公司债券转股，公司总股本由433,983,986股变动 至433,984,068股；因美欣达集团有限公司通过深圳证券交易所交易系统以集中 竞价交易方式累计增持公司股票1,928,700股，公司控股股东美欣达集团有限公 司、实际控制人单建明先生及其一致行动人鲍凤娇女士 ...

Group 1 - The solid waste management sector has seen a short-term surge, with companies such as Fulongma (603686), Qiaoyin Co., Ltd. (002973), and Jinlv Environment (001230) hitting the daily limit up [1] - Yuhua Tian (300815) and Xin'an Clean (300815) have increased by over 10%, indicating strong market interest [1] - Other companies like Jinyuan Co., Ltd. (000546), Shengyuan Environmental Protection (300867), Wangneng Environment (002034), Zhonglan Environmental Protection (300854), and Dongjiang Environmental Protection (002672) have also experienced upward movement [1]

Core Viewpoint - Wangneng Environment is transforming from a traditional solid waste treatment company to a green technology service provider by integrating solid waste treatment, renewable energy, and computing power services, leveraging the opportunity of the Huzhou "Zero Carbon Intelligent Computing Center" [1][3] Group 1: Solid Waste Treatment - Wangneng Environment demonstrates industry-leading capabilities in solid waste treatment, operating 21 waste incineration plants with a daily waste processing capacity of approximately 21,800 tons and generating over 8.31 million kWh of electricity daily [2] - The South Taihu Phase V project, utilizing innovative ultra-high pressure reheating technology, has improved thermal efficiency from 22% to 30%, achieving a power generation of 700 kWh per ton of waste, which is double the industry average [2] - The company has achieved a significant reduction in standard coal consumption by 1 million tons annually and maintains dioxin emissions below EU standards [2] Group 2: Renewable Energy and Green Initiatives - The South Taihu project, with a total capacity of 2,150 tons per day, is expected to provide ample green electricity resources for the intelligent computing center [1][2] - The first phase of the South Taihu project completed Zhejiang Province's first green certificate transaction for municipal waste incineration in February 2024, marking a breakthrough in green electricity value conversion [2] Group 3: Intelligent Computing and Smart Factory - The Huzhou Zero Carbon Intelligent Computing Center, which completed its filing on March 4, 2025, will rely on the company's waste incineration capacity to create a sustainable energy loop for computing power services [3] - The company has made significant advancements in smart factory construction, implementing a comprehensive information platform for monitoring the entire waste collection and production process, enhancing operational efficiency and management precision [3] - With the support of national policies aiming for a 15 trillion yuan scale in the energy-saving and environmental protection industry by 2030, Wangneng Environment is positioned to explore a broad market space [3]

Company Overview - Wangneng Environment Co., Ltd. is headquartered in Huzhou, Zhejiang, the birthplace of the "Two Mountains" concept, and specializes in the comprehensive disposal of solid waste such as municipal waste, kitchen waste, and municipal sludge [1] - The company has ranked among the top ten in the national solid waste industry for eight consecutive years [1] Recent Performance - Wangneng Environment has experienced a decline in stock price, with a cumulative drop of -4.73% over five consecutive trading days as of May 26 [1] - The company has attracted investment from GF Fund's GF Technology Innovation Mixed A fund, which entered the top ten shareholders in the first quarter of this year [1] Fund Manager Profile - The fund manager of GF Technology Innovation Mixed A is Wu Yuanyi, who holds a Master's degree in Science and has extensive experience in investment management [3][4] - Wu has served as a fund manager for multiple funds under GF Fund Management Co., Ltd. since 2020, demonstrating a solid track record in fund management [3][4] Fund Performance - The GF Technology Innovation Mixed A fund has achieved a return of 13.16% year-to-date, ranking 513 out of 4574 in its category [1]